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11-30-2006,
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Join Date: Sep 2006
Location: California
Posts: 70
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Saddle Scam - Or Whatever
It is always an Overpay and Never Cash.. Usually a Cashiers Check. If they can send a Cashiers Check. They can send a United States Postal Money Order. (Now I don't know how hard it is to counterfeit those but bring the US Government into the picture and bet you get better response)
Here is how the Scam goes..
I had a saddle posted for sale for $950, I received a "cashiers" check for $3500, this guy wanted me to cash it and send him the difference. Turns out he used a third party name. The plan was that he had a "debtor" in Idaho, by the name of (Scam Name) that owed him money and this guy, (Scammer) was sending me the check for $3500, I was to cash it and keep the money for my saddle then send him the difference. I made my bank check the routing number on the check, (they were more than willing to cash it), anyway after I insisted they check the routing number, the bank didn't even exist. This is a scam, turns out the guy is in Nigera and used the name (scammer name always different). Beware
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12-01-2006,
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Join Date: Dec 2006
Location: USA
Posts: 11
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Not always in Nigeria
They are coming from all over now!
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12-03-2006,
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Join Date: Oct 2006
Location: Amarillo, TX
Posts: 40
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North Korea
North Korea is printing hundred dollar bills that are exactly like ours. There is like one difference, but even the casinos in Las Vegas haven't been able to catch them all. If they can't recognize them...it makes me wonder how many everyone else has used. They are sending them over with people and spreading them out. They have the watermark, strip and everything.
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12-06-2006,
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Join Date: Sep 2006
Location: Stuck in So Cal...
Posts: 270
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I will take 10
What? .. okay I really wouldn't but that is terrible.. has anyone got there hands on one? I have the machine that you put them under the light and it tells you fake or not... Does that detect them? I hate Casinos.. So I really don't feel sorry for them. But the people who are effected just trying to make a living. That is bad.
Hmmm... Hope they bust the head honcho, but what can you do it probably goes back to the government. CONSPIRACY! Is that a black helicopter..? I am moving to Nevada now..
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12-19-2006,
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Join Date: Oct 2006
Location: Amarillo, TX
Posts: 40
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Nevada has been hit the hardest by them. I was in Laughlin about 4 weeks ago and they were talking about it on the local news.
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